FARNBOROUGH MASONIC CENTRE LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Mr Kevin Cooper as a director on 2025-07-16 |
| 01/01/251 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Appointment of Mr Wallace Edward Vincent as a director on 2024-11-27 |
| 28/11/2428 November 2024 | Termination of appointment of Gordon Henry James Lamb as a director on 2024-11-27 |
| 23/09/2423 September 2024 | Notification of a person with significant control statement |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/03/2431 March 2024 | Termination of appointment of Paul Kenneth Widdowson as a director on 2024-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 23/06/2323 June 2023 | Notification of Simon Tudor as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/03/2326 March 2023 | Cessation of Michael Kenneth Greenwood as a person with significant control on 2023-03-20 |
| 26/03/2326 March 2023 | Termination of appointment of Michael Kenneth Greenwood as a director on 2023-03-20 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/10/225 October 2022 | Micro company accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Appointment of Mr Gordon Henry James Lamb as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Cessation of Adrian Bean as a person with significant control on 2022-02-11 |
| 17/02/2217 February 2022 | Termination of appointment of Alex Green as a director on 2022-02-14 |
| 11/02/2211 February 2022 | Termination of appointment of Adrian Michael Bean as a director on 2022-02-10 |
| 22/01/2222 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 12/07/2112 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/07/2022 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CESSATION OF DEREK MARTIN WILLIAMSON AS A PSC |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR SIMON TUDOR |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMSON |
| 02/07/202 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN BEAN |
| 18/04/2018 April 2020 | DIRECTOR APPOINTED MR ADRIAN COOPER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/10/1930 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR DEREK MARTIN WILLIAMSON |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MARTIN WILLIAMSON |
| 13/09/1913 September 2019 | CESSATION OF HAROLD JOHN DENNIS RYAN AS A PSC |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HAROLD RYAN |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR HAROLD JOHN DENNIS RYAN |
| 01/11/181 November 2018 | CESSATION OF DIONISSIOS SKOURAS AS A PSC |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR MICHAEL KENNETH GREENWOOD |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DIONISSIOS SKOURAS |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD JOHN DENNIS RYAN |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVEY |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMSON |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC MARLOW |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR ERIC DOUGLAS MARLOW |
| 16/10/1716 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGRAM |
| 20/08/1720 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR PAUL KENNETH WIDDOWSON |
| 05/02/175 February 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN WICKS |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/07/1615 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | 31/12/15 NO MEMBER LIST |
| 03/01/163 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WITHERS |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR WILLIAM GEORGE WITHERS |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN BEAN |
| 31/08/1531 August 2015 | DIRECTOR APPOINTED MR DEREK MARTIN WILLIAMSON |
| 14/01/1514 January 2015 | 31/12/14 NO MEMBER LIST |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR MICHAEL INGRAM |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER |
| 08/01/148 January 2014 | 31/12/13 NO MEMBER LIST |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN WICKS |
| 17/11/1317 November 2013 | SECRETARY APPOINTED MR ADRIAN MICHAEL BEAN |
| 04/11/134 November 2013 | COMPANY NAME CHANGED FARNBOROUGH MASONIC PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/11/13 |
| 04/11/134 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR WILLIAM GEORGE WITHERS |
| 06/10/136 October 2013 | DIRECTOR APPOINTED MR DIONISSIOS SKOURAS |
| 05/10/135 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VOSSER |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | 31/12/12 NO MEMBER LIST |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/02/129 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | 31/12/11 NO MEMBER LIST |
| 14/01/1214 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARGENT |
| 14/01/1214 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL BEAN / 01/08/2011 |
| 24/01/1124 January 2011 | 31/12/10 NO MEMBER LIST |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR ALAN DAVEY |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/1023 February 2010 | TERMINATE DIR APPOINTMENT |
| 08/01/108 January 2010 | 31/12/09 NO MEMBER LIST |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL BEAN / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VOSSER / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM CARTER / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SARGENT / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS ADDISON / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL WICKS / 31/12/2009 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM ALEXANDRA HALL 39 ALEXANDRA ROAD FARNBORUGH HAMPSHIRE GU14 9DF |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADDISON |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SAUNDERS |
| 25/06/0925 June 2009 | ARTICLES OF ASSOCIATION |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/03/0917 March 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED RICHARD WILLIAM CARTER |
| 28/02/0828 February 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 05/08/075 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/04/0716 April 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0019 December 2000 | ALTER ARTICLES 11/12/00 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | ALTER MEM AND ARTS 02/07/97 |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED |
| 08/06/978 June 1997 | SECRETARY RESIGNED |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/01/9731 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 16/02/9616 February 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/12/9221 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/02/9119 February 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 09/03/909 March 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/03/8920 March 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 01/03/891 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/07/887 July 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/07/8723 July 1987 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 23/07/8723 July 1987 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 23/07/8723 July 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 23/07/8723 July 1987 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/04/5216 April 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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